{
"error": {
"code": "INCOMPLETE_IDENTITY",
"message": "Our jurisdiction requires national identification for both the originator and beneficiary for AML compliance purposes.",
"retry": true
},
"envelope": {
"id": "01J6S9G7GDGNKETY6YDJQC3Z47",
"envelope_id": "cb9a92a3-dfa6-4ecc-a4cc-c1f8fa94d3fe",
"direction": "in",
"remote": "trisa.example.jp",
"reply_to": "01J6S9RJ2APF7C6M10C8NTYVGX",
"is_error": false,
"identity": {
"originator": {
"originatorPersons": [
{
"naturalPerson": {
"name": {
"nameIdentifier": [
{
"primaryIdentifier": "Bond",
"secondaryIdentifier": "James",
"nameIdentifierType": "LEGL"
}
]
},
"dateAndPlaceOfBirth": {
"dateOfBirth": "1920-11-11",
"placeOfBirth": "Wattenscheid, Germany"
},
"countryOfResidence": "GB"
}
}
],
"accountNumber": [
"mvr5YZBdAuV8sgexCHL4CRkbCvTV7odT1i"
]
},
"beneficiary": {
"beneficiaryPersons": [
{
"naturalPerson": {
"name": {
"nameIdentifier": [
{
"primaryIdentifier": "Miura",
"secondaryIdentifier": "Kentaro",
"nameIdentifierType": "LEGL"
}
],
"localNameIdentifier": [
{
"primaryIdentifier": "三浦",
"secondaryIdentifier": "建太郎",
"nameIdentifierType": "LEGL"
}
]
},
"dateAndPlaceOfBirth": {
"dateOfBirth": "1979-02-14",
"placeOfBirth": "Tokyo, Japan"
},
"countryOfResidence": "JP"
}
}
],
"accountNumber": [
"mtLmjWt1DDxjGhMRmnxcgQqPNGPUzXuDHw"
]
},
"originatingVASP": {
"originatingVASP": {
"legalPerson": {
"name": {
"nameIdentifier": [
{
"legalPersonName": "High Street Capital Management, LTD",
"legalPersonNameIdentifierType": "LEGL"
},
{
"legalPersonName": "PubCoin",
"legalPersonNameIdentifierType": "TRAD"
}
]
},
"geographicAddress": [
{
"addressType": "BIZZ",
"streetName": "Abbey St.",
"buildingNumber": "51",
"townName": "Nottingham",
"postCode": "NG7 2NZ",
"country": "GB"
}
],
"nationalIdentification": {
"nationalIdentifier": "GKUH00AIM6DCRXGXVU75",
"nationalIdentifierType": "LEIX"
},
"countryOfRegistration": "GB"
}
}
},
"beneficiaryVASP": {
"beneficiaryVASP": {
"legalPerson": {
"name": {
"nameIdentifier": [
{
"legalPersonName": "Nippon Crypto Exchange, KK",
"legalPersonNameIdentifierType": "LEGL"
}
],
"localNameIdentifier": [
{
"legalPersonName": "日本仮想通貨取引所株式会社",
"legalPersonNameIdentifierType": "LEGL"
}
],
"phoneticNameIdentifier": [
{
"legalPersonName": "Nihon kasō tsūka torihikisho kabushikigaisha",
"legalPersonNameIdentifierType": "LEGL"
}
]
},
"geographicAddress": [
{
"addressType": "BIZZ",
"addressLine": [
"滋賀県大津市水明１－３４－２",
"520-0531"
],
"country": "JP"
},
{
"addressType": "BIZZ",
"addressLine": [
"1-34-2 SUIMEI OTSU SHI SHIGA KEN",
"520-0531 JAPAN"
],
"country": "JP"
}
],
"nationalIdentification": {
"nationalIdentifier": "84-1234567",
"nationalIdentifierType": "TXID",
"registrationAuthority": "RA777777"
},
"countryOfRegistration": "JP"
}
}
}
},
"transaction": {
"txid": "44e25bc0ed840f9bf0e58d6227db15192d5b89e79ba4304da16b09703f68ceaf",
"originator": "mvr5YZBdAuV8sgexCHL4CRkbCvTV7odT1i",
"beneficiary": "mtCoa72PhLznu2dw639xXfBjC8SUCpyrTv",
"amount": 0.46602501,
"network": "BTC",
"timestamp": "2024-09-01T16:22:41-05:00",
"extra_json": "eyJ2YWx1ZV93aGVuX3RyYW5zYWN0ZWQiOiAiVVNEICQzMiwzODYuNjEifQ=="
},
"sent_at": "2024-09-01T16:22:41-05:00",
"received_at": "2024-09-06T07:14:29-05:00",
"timestamp": "2024-09-06T07:14:30-05:00",
"public_key_signature": "SHA256:n/iTnE9b0sP1DQkaDMricHqPKYj0n00IjiaJ7lUmcAs",
"transfer_state": "STARTED",
"secure_envelope": {
"id": "01J6S9G7GDGNKETY6YDJQC3Z47",
"envelope_id": "cb9a92a3-dfa6-4ecc-a4cc-c1f8fa94d3fe",
"direction": "out",
"remote": "api.alice.vaspbot.net",
"reply_to": "01J6S9RJ2APF7C6M10C8NTYVGX",
"payload": "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",
"encryption_key": "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",
"encryption_algorithm": "AES256-GCM",
"valid_hmac": true,
"hmac": "HBzhe6ltfH0cfJ4rQCl8G6LX/eD6aJShh+9mYJ4ExHU=",
"hmac_secret": "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",
"hmac_algorithm": "HMAC-SHA256",
"is_error": false,
"timestamp": "2024-09-02T07:12:34-05:00",
"sealed": true,
"public_key_signature": "SHA256:n/iTnE9b0sP1DQkaDMricHqPKYj0n00IjiaJ7lUmcAs",
"transfer_state": "STARTED",
"original": "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"
}
}
}
